Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
Scammer Information Details of Scam Report
Here is more information about the job position with Versalite Group Ltd.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Forwarding Coordinator.
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs
A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
>> We pay base salary equal to 1500 GBP a month but after the training period your salary will be increased up to 2500 GBP/month.
>> If you would like to learn more, please contact me back with the questionnaire filled in at email@example.com. We will discuss terms of employment in detail.
>> Full name: ____________________
>> Country: ________________
>> Contact phone: _________________
>> HR Manager
Its the sudden job acceptance and pay that made me quite surprised and curious.
mobil paypal check contact account job employment forwarding ltd internet access business paid bank account regular bank surprise sincerely firstname.lastname@example.org will (checking/savings) (upon completion of 30 da... (callihan@versalitegroup-... 1500 gbp 2500 gbp http://www.versalite-grou... nmr william cameron,
Follow Ups/Extra Information
Details of Scam Report
|2012-06-13 18:18:59, Sacramento, CA, United States |
Here's another website with the same modus operandi:
Wire Transfer Representative
Details of Scam Report
|2012-06-13 17:52:48, Sacramento, CA, United States |
This is another example of a very polished, professional-looking operation that has been setup with a boilerplate website that will probably be moved in days to a new domain name.
The job is the usual one, accepting checks (which may be counterfeit or stolen) and paying them into your bank account, then transferring the majority (less 'commission' and 'fees) to the scammers by Western Union 'The Scammers Best Friend'.
They want people with clean credit scores and long-standing bank accounts so that the bank will allow an immediate draw against the checks. Foreign checks may take up to three weeks to clear (or in this case, fail to clear).
The risk to the victim, apart from the direct monetary loss include damage to your credit score, fees from your bank and possible investigation by law enforcement for money laundering.
WARNING::::: http://www.versalite-group.com/ is a Scam Job Website. Do not get involved!!!